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M-Invest

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "M Invest" · M Invest · M Invest OOO · M Invest, OOO · M-Invest · 3 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "M Invest" · М Инвест · ООО[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Sudan[sources]
ID Number06513574[sources]
INN7811636632[sources]
KPP781101001[sources]
OGRN1177847044066[sources]
PermID5076111294[sources]
Registration number1177847044066[sources]
Tax Number7811636632[sources]
Unique Entity IDM17XWK1ML9V6[sources]
StatusActive[sources]
Address192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG · D. 76 Korp 4 Litera A Ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia · Khartoum · Khartoum, Soudan · 7 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

cover entity for the Wagner Group in Sudan

— Belgian Financial Sanctions,

1177847044066 (regnumber-Registration Number) (in d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg)

— Belgian Financial Sanctions,

06513574 (other-Other identification number) (Government gazette number)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-02-25)

— Belgian Financial Sanctions,

7811636632 (fiscalcode-National Fiscal Code) (Tax ID number)

— Belgian Financial Sanctions,

Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.

— EU Financial Sanctions Files (FSF),

cover entity for the Wagner Group in Sudan

— EU Financial Sanctions Files (FSF),

M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Tax ID No.: 7811636632, Government Gazette Number: 06513574

— UK HMT/OFSI Consolidated List of Targets,

Lieu d’enregistrement : d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony Saint- Pétersbourg, Fédération de Russie Numéro d’enregistrement : 1177847044066 Principal établissement : Khartoum, Soudan N° d’identification fiscale : 7811636632 Numéro de journal officiel : 06513574

— Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,313

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,815

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities246,098

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: fr-ga-6445 · permid-5076111294 · gb-coh-rxp8buvvs9vmhrwwofsplyye3zw · eu-fsf-eu-9786-78 · be-fod-9d9c61aef3be54e59b626c9fb5f3bd8c21e21033 · gb-hmt-named-m-invest · ofac-29101 · NK-FWY8kb8cB9zBXBSArf4L4u · gb-hmt-16027 · ru-inn-7811636632 · ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c · gb-fcdo-sud0012 · gb-fcdo-named-m-invest · usgsa-s4mrd43gs · eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b · ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest · mc-freezes-87854b54360e1af40fd8688c77817e6a68b3dda5

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting